BERKELEY HOMES (CARMELITE) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY HOMES (CARMELITE) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (CARMELITE) LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: 06340689. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (CARMELITE) LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: 06340689. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (CARMELITE) LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
METRO CONSTRUCTION LIMITED (until 07/12/2011)
METRO CONSTRUCTION LIMITED (until 07/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN RODWAY | Apr 1958 | British | Director | 2011-09-02 | CURRENT |
MISS ELKIE CATHERINE LUCY RUSSELL | Jun 1985 | British | Director | 2016-12-13 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2011-09-02 | CURRENT |
MR STEVEN HARRISON | Mar 1964 | British | Director | 2011-09-02 | CURRENT |
MR RAMEEN FIROOZAN | Jul 1964 | British | Director | 2011-09-02 UNTIL 2016-12-31 | RESIGNED |
RICHARD JAMES STEARN | Secretary | 2011-09-02 UNTIL 2011-12-16 | RESIGNED | ||
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
JEREMY AUSTIN LEARMAN | Jan 1956 | British | Secretary | 2007-08-23 UNTIL 2011-09-02 | RESIGNED |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR CHARLES DALAH | Aug 1958 | Director | 2007-08-23 UNTIL 2011-09-02 | RESIGNED | |
SAMIR GHAZAL | Jul 1942 | British | Director | 2008-06-02 UNTIL 2011-09-02 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2011-09-02 UNTIL 2020-06-26 | RESIGNED |
MR SAID JOSEPH GHAZAL | British | Director | 2007-08-23 UNTIL 2011-09-02 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-13 UNTIL 2007-08-23 | RESIGNED | ||
HIAM ELIAS DANOUS | Jan 1955 | British | Director | 2007-08-23 UNTIL 2011-09-02 | RESIGNED |
MICHAEL COHEN | Mar 1945 | British | Director | 2007-08-23 UNTIL 2011-09-02 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2011-09-02 UNTIL 2015-09-23 | RESIGNED |
ANDREW MICHAEL SAUNDERS DAVIES | Oct 1958 | British | Director | 2011-09-02 UNTIL 2019-05-23 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-13 UNTIL 2007-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Homes (Three Valleys) Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |